Tanvi Distributors Private Limited

This company trades and deals with residential buildings, goods, and services on a retail and wholesale basis.

2011 | Kolkata, West Bengal (India) | Active
Last Updated:

Tanvi Distributors Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 185.00 Cr
  • Revenue Growth %
  • Ebitda 7.57%
  • Net Worth
  • Total Assets 30.09%

About Tanvi Distributors

Tanvi Distributors Private Limited (TDPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 2011 and has a history of 13 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹185.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shyam Agarwal and Arjun Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190WB2011PTC166919

  • Company No.

    166919

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Tanvi Distributors Private Limited

Explore comprehensive data for Tanvi Distributors Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tanvi Distributors?

Board Members (2)

NameDesignationAppointment DateStatus
Shyam Agarwal Country flag representing In Director 08-Sep-2014Current
Arjun Agarwal Country flag representing In Director 08-Feb-2017Current

Financial Performance of Tanvi Distributors.

Tanvi Distributors Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tanvi Distributors revenue growth over time
Tanvi Distributors profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
30.09%
Profit or Loss
Net Worth
EBITDA
7.57%

What is the Ownership and Shareholding Structure of Tanvi Distributors?

In 2021, Tanvi Distributors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,850.00 M

Charges Breakdown by Lending Institutions

  • Others : 120.00 Cr
  • Icici Bank Limited : 35.00 Cr
  • Tata Capital Financial Services Limited : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Sep 2021Others₹60.00 CrSatisfied
04 Dec 2019Tata Capital Financial Services Limited₹30.00 CrSatisfied
20 Mar 2017Others₹25.00 CrSatisfied
07 Jun 2016Others₹35.00 CrSatisfied
29 Aug 2015Icici Bank Limited₹35.00 CrSatisfied

How Many Employees Work at Tanvi Distributors?

Unlock and access historical data on people associated with Tanvi Distributors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tanvi Distributors Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanvi Distributors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanvi Distributors's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tanvi Distributors

Recent activity within the organization

  • Annual General Meeting

    Tanvi Distributors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tanvi Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge registered on 20 Sep 2021 via Charge ID 100482590 with Others was fully satisfied on 07 Dec 2023.

  • Charges

    A charge registered on 04 Dec 2019 via Charge ID 100328030 with Tata Capital Financial Services Limited was fully satisfied on 14 Sep 2023.

  • Charges

    A charge with Others amounted to Rs. 600.00 M with Charge ID 100482590 was registered on 20 Sep 2021.

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 300.00 M with Charge ID 100328030 was registered on 04 Dec 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Tanvi Distributors Private Limited?

    Tanvi Distributors Private Limited was incorporated on 29 Aug 2011.

  • What is authorized share capital and paid-up capital of Tanvi Distributors Private Limited?

    The authorized share capital of Tanvi Distributors Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tanvi Distributors Private Limited?

    Currently 2 directors are associated with Tanvi Distributors Private Limited.

    • Shyam Sunder Agarwal
    • Arjun Agarwal

  • What is the registered address of Tanvi Distributors Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanvi Distributors Private Limited is 36/1A Elgin Road, Bhowanipur India, Kolkata, West Bengal, 700020.

  • What is the corporate identification number (CIN) and company number of Tanvi Distributors Private Limited?

    The corporate identification number (CIN) of Tanvi Distributors Private Limited is U52190WB2011PTC166919 and the company number is 166919 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tanvi Distributors Private Limited filed with the ROC?

    The most recent Balance Sheet for Tanvi Distributors Private Limited was filed with the ROC on 31 Mar 2024.

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